Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search ROMAN 1962-06-04 found 47 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
288940 | 523195097 @Company @Persons @UBO @INPI |
KHAZOV Mikhail DoB: 1962-04-12 PoB: Oblast Russie P.Physique Quality: liquidateur @OCCRP Alef @WC |
7 Avenue Saint Roman 0 Monaco Monaco | ||
921091 | 324284918 @Company @Persons @UBO @INPI |
KOSMOTEROS GROUP PARIS DoB: 800610990 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
142 Rue de Rivoli 75001 Paris France | ||
1876722 | 327591731 @Company @Persons @UBO @INPI |
Jessier Jean-Jacques DoB: 1962-06-24 PoB: Casablanca MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
Calle Chivacoa, Quinta 2, San Roman Caracas 0 Venezuela | ||
2002978 | 444470553 @Company @Persons @UBO @INPI |
Jessier Jean-Jacques DoB: 1962-06-24 PoB: Casablanca MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
Calle Chivacoa, Quinta 2, San Roman Caracas 0 Venezuela | ||
2012807 | 440139053 @Company @Persons @UBO @INPI |
Macleod John Murdo DoB: 1962-06-09 PoB: GLASGOW ROYAUME-UNI P.Physique Quality: Responsable en France @OCCRP Alef @WC |
10 Roman Bank Stamford Lincs 0 Royaume-Uni | ||
2159042 | 311361455 @Company @Persons @UBO @INPI |
Jessier Jean-Jacques DoB: 1962-06-24 PoB: Casablanca MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
Calle Chivacoa, Quinta 2, San Roman Caracas 0 Venezuela | ||
3088681 | 485314918 @Company @Persons @UBO @INPI |
CAILLAT BILOT Nicole Marie Brigitte DoB: 1962-12-06 PoB: 09225 Pamiers (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
HAMEAU LE SERVIEL 30440 Saint-Roman-de-Codières France | yes @Cadastre @Geotag |
|
3088682 | 485314918 @Company @Persons @UBO @INPI |
CAILLAT BILOT Nicole Marie Brigitte DoB: 1962-12-06 PoB: 09225 Pamiers (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
HAMEAU LE SERVIEL 30440 Saint-Roman-de-Codières France | yes @Cadastre @Geotag |
|
3119744 | 508090347 @Company @Persons @UBO @INPI |
ROMAN TEISSONNIER Nadine Jeanne-Marie DoB: 1962-06-04 PoB: Hamman Bou Hadjer Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
18 Quai du Canal 30800 Saint-Gilles France | ||
3119745 | 508090347 @Company @Persons @UBO @INPI |
ROMAN TEISSONNIER Nadine Jeanne-Marie DoB: 1962-06-04 PoB: Hamman Bou Hadjer Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
18 Quai du Canal 30800 Saint-Gilles France | ||
3160820 | 753780790 @Company @Persons @UBO @INPI |
ROMAN TEISSONNIER Nadine Jeanne-Marie DoB: 1962-06-04 PoB: Hammam Bou Hadjar Algérie P.Physique Quality: liquidateur @OCCRP Alef @WC |
18 Quai du Canal 30800 Saint-Gilles France | ||
3381638 | 498048735 @Company @Persons @UBO @INPI |
MIGLIORE Joël Raymond Georges DoB: 1962-05-27 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
86 Chemin de Saint Roman 6200 Nice FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3386659 | 817398308 @Company @Persons @UBO @INPI |
MERAFINO Nicola DoB: 1962-01-18 PoB: ASTI ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Avenue Saint Roman 6240 Beausoleil FRANCE | ||
3386660 | 817398308 @Company @Persons @UBO @INPI |
MERAFINO Nicola DoB: 1962-01-18 PoB: ASTI ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
37 Avenue Saint Roman 6240 Beausoleil FRANCE | ||
3386661 | 817398308 @Company @Persons @UBO @INPI |
RABINO MERAFINO Patrizia DoB: 1962-08-13 PoB: alba ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Avenue Saint Roman 6240 Beausoleil FRANCE | ||
3386662 | 817398308 @Company @Persons @UBO @INPI |
RABINO MERAFINO Patrizia DoB: 1962-08-13 PoB: alba ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
37 Avenue Saint Roman 6240 Beausoleil FRANCE | ||
3391171 | 751478629 @Company @Persons @UBO @INPI |
MARIOLI Didier DoB: 1962-04-20 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
169 Chemin de St Roman Domaine de Pancourt 6200 Nice FRANCE | ||
3425613 | 487740243 @Company @Persons @UBO @INPI |
VENGA Sergio Francesco Angelo Giovanni DoB: 1962-06-24 PoB: BIZERTE TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 Chemin de Candeu St Roman de Bellet 6000 Nice FRANCE | ||
3425614 | 487740243 @Company @Persons @UBO @INPI |
VENGA Sergio Francesco Angelo Giovanni DoB: 1962-06-24 PoB: BIZERTE TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
51 Chemin de Candeu St Roman de Bellet 6000 Nice FRANCE | ||
3432213 | 395200595 @Company @Persons @UBO @INPI |
PAUSELLI SAULE Patricia DoB: 1962-01-20 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Chemin du Collet des Fourniers Saint Roman de Bellet 6200 Nice FRANCE | ||
3443609 | 793928623 @Company @Persons @UBO @INPI |
VENGA Sergio Francesco Angelo Giovanni DoB: 1962-06-24 PoB: BIZERTE TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 Chemin du Candeou St Roman de bellet 6200 Nice FRANCE | ||
3443610 | 793928623 @Company @Persons @UBO @INPI |
VENGA Sergio Francesco Angelo Giovanni DoB: 1962-06-24 PoB: BIZERTE TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
51 Chemin du Candeou St Roman de bellet 6200 Nice FRANCE | ||
3614397 | 483493250 @Company @Persons @UBO @INPI |
VERICEL Martial Georges Louis DoB: 1962-10-04 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
63 Rue DE LA CASERNE MAISON BLANCHE 71570 Romanèche-Thorins France | ||
4434958 | 803135599 @Company @Persons @UBO @INPI |
ROMAN KUBYN Dominique DoB: 1962-04-27 PoB: 59650 Wattrelos (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
28 Rue Pascal Leulliette 59143 Watten France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4434959 | 803135599 @Company @Persons @UBO @INPI |
ROMAN KUBYN Dominique DoB: 1962-04-27 PoB: 59650 Wattrelos (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue Pascal Leulliette 59143 Watten France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4643884 | 437580376 @Company @Persons @UBO @INPI |
NAIDENOVA KIRILOV Evguenia DoB: 1962-09-12 PoB: Roman BULGARIE P.Physique Quality: Associé @OCCRP Alef @WC |
49 Four season park Val d'Azur 6560 Valbonne FRANCE | yes @Cadastre @Geotag |
|
5056853 | 809335755 @Company @Persons @UBO @INPI |
PELLETIER Patrick Daniel DoB: 1962-04-06 PoB: 38315 Le Pont-de-Beauvoisin (38) France P.Physique Quality: président @OCCRP Alef @WC |
186 la Chanillière 71570 Romanèche-Thorins France | ||
5328699 | 523107514 @Company @Persons @UBO @INPI |
DENIS Vincent Maurice Roman DoB: 1962-09-12 PoB: 92035 La garenne colombes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 chemin de Marie Joly 14420 Potigny FRANCE | yes @Cadastre @Geotag |
|
5328700 | 523107514 @Company @Persons @UBO @INPI |
DENIS Vincent Maurice Roman DoB: 1962-09-12 PoB: 92035 La garenne colombes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 chemin de Marie Joly 14420 Potigny FRANCE | yes @Cadastre @Geotag |
|
7198851 | 813386091 @Company @Persons @UBO @INPI |
PETIT ROMAN Yolaine, Corinne, Florence DoB: 1962-08-06 PoB: Abidjan COTE D'IVOIRE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 chemin des Peupliers 4500 Roumoules FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9458910 | 418958021 @Company @Persons @UBO @INPI |
DEMOMENT Véronique Michèle DoB: 1962-12-30 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
Route de Lancié 71570 Romanèche-Thorins France | ||
9560045 | 480501154 @Company @Persons @UBO @INPI |
ROMAN CALDERON PLESSIER Manuela DoB: 1962-06-14 PoB: seville ESPAGNE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
11 la Haute Ville 60430 St Sulpice France | ||
9560251 | 801076589 @Company @Persons @UBO @INPI |
ROMAN CALDERON PLESSIER Manuela DoB: 1962-06-14 PoB: SEVILLE ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 hameau de la Haute Ville 60430 Saint Sulpice France | yes @Cadastre @Geotag |
|
11387921 | 514936525 @Company @Persons @UBO @INPI |
LE COZANET Raoul DoB: 1962-06-06 PoB: 27491 Roman P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 Rue des Palombes 27240 Buis-sur-Damville FRANCE | yes @Cadastre @Geotag |
|
11427103 | 390632206 @Company @Persons @UBO @INPI |
LE COZANET Raoul DoB: 1962-06-06 PoB: 27491 Roman P.Physique Quality: Gérant @OCCRP Alef @WC |
27240 Roman FRANCE | ||
11427104 | 390632206 @Company @Persons @UBO @INPI |
LE COZANET Raoul DoB: 1962-06-06 PoB: 27491 Roman P.Physique Quality: Associé @OCCRP Alef @WC |
27240 Roman FRANCE | ||
12131723 | 828181875 @Company @Persons @UBO @INPI |
HINGORANI Roman DoB: 1962-06-19 PoB: NEW DELHI INDE P.Physique Quality: Responsable à l'étranger @OCCRP Alef @WC |
18 FARMSTEAD LANE TRUMBULL 0 CONNECTICUT - 06611 ETATS-UNIS D'AMERIQUE | ||
12224567 | 802337808 @Company @Persons @UBO @INPI |
ROMAN Philippe DoB: 1962-09-06 PoB: 09261 Saint-Girons FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue des Talus 92500 Rueil-Malmaison FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12224568 | 802337808 @Company @Persons @UBO @INPI |
ROMAN Philippe DoB: 1962-09-06 PoB: 09261 Saint-Girons FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue des Talus 92500 Rueil-Malmaison FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12304232 | 532643327 @Company @Persons @UBO @INPI |
ROMAN Philippe DoB: 1962-09-06 PoB: 09261 Saint-Girons FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue Des Talus 92500 Rueil-Malmaison FRANCE | yes @Cadastre @Geotag |
|
12304233 | 532643327 @Company @Persons @UBO @INPI |
ROMAN Philippe DoB: 1962-09-06 PoB: 09261 Saint-Girons FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Des Talus 92500 Rueil-Malmaison FRANCE | yes @Cadastre @Geotag |
|
12797076 | 790665087 @Company @Persons @UBO @INPI |
SASSANO BATTAGLIA Catherine DoB: 1962-06-01 PoB: 13055 Marseille FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
chemin de Roman 13120 Gardanne FRANCE | ||
12804182 | 302476718 @Company @Persons @UBO @INPI |
MILLET Frédéric Sylvain Claude DoB: 1962-09-06 PoB: AVIGNON (84) P.Physique Quality: Administrateur @OCCRP Alef @WC |
QUARTIER SAINT ROMAN 84370 BEDARRIDES FRANCE | ||
12826616 | 523132405 @Company @Persons @UBO @INPI |
ROMAN PUTZU Danièle DoB: 1962-07-24 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
342 chemin du Deven 13120 Gardanne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12826617 | 523132405 @Company @Persons @UBO @INPI |
ROMAN PUTZU Danièle DoB: 1962-07-24 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
342 chemin du Deven 13120 Gardanne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12846873 | 453546376 @Company @Persons @UBO @INPI |
JUNIET D'ANTUONO Catherine Marion DoB: 1962-12-04 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
CEMIN DE ROMAN BASTIDE ROMAN 13120 GARDANNE FRANCE | ||
13063811 | 433726676 @Company @Persons @UBO @INPI |
RAMOS ROMAN MURAT Catherine DoB: 1962-06-03 PoB: 24547 Terrasson-Lavilledieu FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenue Jean Moulin 19190 Beynat FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
- If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.